KAAH EXPRESS · AHMAD, FARHAN

Address:
160 - 7121 14th Ave, Burnaby, BC V3N 1Z3

KAAH EXPRESS · AHMAD, FARHAN (Registration# M10668208) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in January 6, 2010.

Business Overview

Main Business

Registration Number M10668208
Business Number Ceased / Cessée
Legal Individual Name AHMAD, FARHAN
Operate Name KAAH EXPRESS
Location 160 - 7121 14TH AVE
BURNABY
BC V3N 1Z3
Canada
Registration Date 2010-01-06
Cessation Date 2011-04-01
Phone Number 6043386793
Business Activity Money transferring / Transfert de fonds

Office Location

160 - 7121 14th Ave, Burnaby, BC V3N 1Z3
Address 160 - 7121 14TH AVE
City BURNABY
Province BC
Postal V3N 1Z3
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
TECLEMARIAM, BISRAT 7335 Edmonds Street, Burnaby, BC V3N 1A7 2013-08-23
HOMA IMPORT COMPANY LTD 8031 18th Avenue, Burnaby, BC V3N 1J9 2010-04-22
RAISEN SOLUTION INC. 906 - 6823 Station Hill Dr., Burnaby, BC V3N0A9 2020-10-23
TEKLEMARYAM, BISRAT 7335 Edmonds Street, Burnaby, BC V3N1A7 2009-06-19
TEKLEMARYAM, BISRAT 7335 Edmonds Street, Burnaby, BC V3N1A7 2008-06-23
ARC COMMODITIES LTD 7351 Edmonds Street, Burnaby, BC V3N1A9 2009-06-19
ARC COMMODITIES LTD 7351 Edmonds S, Burnaby, BC V3N1A9 2008-06-23
ARC COMMODITIES LTD. 7351 Edmonds Street, Burnaby, BC V3N1A9 2008-06-23
ARNEL ANGELO EGIDO 7351 Edmonds St, Burnaby, BC V3N1A9 2018-08-15
ROSHAN CONVENIENCE STORE 7421 Edmonds Street, Burnaby, BC V3N1B1 2011-06-22

Competitor

Search similar business entities

City BURNABY
Post Code V3N 1Z3

Improve Information

Please provide details on KAAH EXPRESS · AHMAD, FARHAN by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
Website open.canada.ca
Attribution Contains information licensed under the Public Government Licence – Canada.

This dataset includes 2 thousand money services businesses registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The data contains information about registered individuals or entities engaged in the business of any of the following: foreign exchange dealing; remitting or transmitting funds by any means or through any person, entity or electronic funds transfer network; or issuing or redeeming money orders, traveller's cheques or other similar negotiable instruments except for cheques payable to a named person or entity. Each business is registered with registration number, business name, location and branches, current status, agents, registration date, etc.

Trending Searches